List of banks in Tajikistan

This is a list of banks in Tajikistan. In addition to the central bank, there are 17 licensed commercial banks as of September 30, 2018, including branches of foreign banks.[1] Other deposit-taking and credit extending institutions in the country consist of 25 microcredit deposit organizations, 6 microcredit organizations and 31 microcredit funds.[1]

Central bank

Commercial banks

Full name[2] Call name Established Majority Owner[3] Capital Website
OJSC "Orienbank" Orienbank 1921 orienbank.tj
SSB of RT "Amonatbank" Amonatbank 1885 Ministry of Finance new.amonatbonk.tj/en
OJSC "Eskhata bank" Bank Eskhata 29 November 1994 Nosirov family eskhata.com/en
OJSC "Tawhidbank" Tawhidbank 24 August 1999 tawhidbank.tj/en
CJSC "The First MicroFinanceBank" ICB August 2003 Aga Khan Development Network fmfb.tj/en
CJSC "Bonki Rushdi Tojikiston" BRT 2006 brt.tj/en
CJSC "Halyk Bank Tajikistan" Halyk Bank 2017 Halyk Bank halykbank.tj/en
CJSC “Kafolatbank” Kafolat Bank 2005 Sarmayeh Bank kafolatbank.tj/en
CJSC Bank “Arvand” Bank Arvand 2002 MLC Frontiers, LLC arvand.tj/en
CJSC "Spitamen Bank" Spitamen Bank 2008 Spitamen Insurance spitamenbank.tj/en
CJSC "International Bank of Tajikistan" IBT April 2014 Tajik Catering Service ibt.tj/en
OJSC "Commerce Bank of Tajikistan" CBT 2000 Sughurtai Avvalini Milli cbt.tj
Alif Bank OJSC Alif 2014 Alif Capital Holdings Limited alif.tj
CJSC "Dushanbe city bank" Dushanbe City Bank no data private dc.tj
SUEIEBT "Sanoatsodirotbonk" SSB August 2020 Ministry of Finance ssb.tj
Foreign bank branch(es)
"Tijorat" Bank Branch IRI in Dushanbe Tejarat Bank Dushanbe 10 August 1995 Tejarat Bank tejaratbank.tj/en

Commercial banks in the process of liquidation

Source:[4]

References

  1. ^ a b "Review of Banking System of the Republic of Tajikistan on September 30, 2018" (PDF). National Bank of Tajikistan. 30 September 2018. Retrieved 27 December 2018.
  2. ^ "Banks". National Bank of Tajikistan. Retrieved 2 November 2021.
  3. ^ "List of shareholders of bank". National Bank of Tajikistan. Retrieved 2 November 2021.
  4. ^ "Credit organizations in the stage of liquidation on grounds of bankruptcy". National Bank of Tajikistan. Retrieved 2 November 2021.